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Daily Financial Regulation Update -- Wednesday January 15, 2025

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January 14, 2025- Federal Deposit Insurance Corporation Chair Martin Gruenberg gave a speech entitled “Three Financial Crises and Lessons for the Future,” at the Brookings Institution....more

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Daily Financial Regulation Update -- Friday December 20

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December 19, 2024- The U.S. Department of the Treasury released a report following the issuance of its 2024 Request for Information on the Uses, Opportunities, and Risks of Artificial Intelligence in Financial Services,...more

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Daily Financial Regulation Update -- Wednesday August 28

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August 27, 2024 - The Federal Reserve Board released the minutes from its recent meetings to review and determine the discount rates provided to depository institutions through the discount window....more

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Daily Financial Regulation Update -- Monday August 12

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August 9, 2024 - The U.S. Department of the Treasury, Federal Reserve Board, Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, Securities and Exchange Commission, Commodity Futures Trading...more

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Daily Financial Regulation Update -- Thursday, April 4, 2024

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April 3, 2024- Federal Reserve Board Chair Jerome H. Powell gave opening remarks at the Stanford Business, Government, and Society Forum at Stanford Graduate School of Business, Stanford, California....more

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Daily Financial Regulation Update -- Wednesday, March 13, 2024

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March 12, 2024 - The U.S. Senate Committee on Banking, Housing, and Urban Affairs held a hearing entitled, "Examining Proposals to Address Housing Affordability, Availability, and Other Community Needs."...more

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Daily Financial Regulation Update -- Thursday, February 1, 2024

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Bipartisan, Bicameral Congressional Review Act resolution addressing Securities and Exchange Commission Staff Accounting Bulletin 121 Introduced- A resolution invoking the Congressional Review Act was introduced to...more

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Daily Financial Regulation Update -- Tuesday, January 23 2024

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January 22, 2024- The Federal Reserve Board announced that it will extend until May 12, 2024, the comment period on its interchange fee proposal. January 22, 2024- The Federal Reserve Board announced five new members...more

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Daily Financial Regulation Update -- Saturday, January 20 2024

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January 19, 2024- The U.S. Department of the Treasury released Treasury International Capital (TIC) data for November 2023. The next release, which will report on data for December 2023, is scheduled for February 15, 2024....more

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Daily Financial Regulation Update -- Friday, December 22 2023

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December 21, 2023- The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) took another major step in support of U.S. Government efforts to crack down on illicit finance and enhance corporate...more

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Daily Financial Regulation Update -- Friday, November 17, 2023

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November 16, 2023- The Financial Crimes Enforcement Network (FinCEN) has updated its Beneficial Ownership Information FAQs to include new questions about the reporting process, reporting companies, beneficial owners,...more

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Daily Financial Regulation Update -- Friday, October 13, 2023

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October 12, 2023- The Consumer Financial Protection Bureau and Justice Department issued a joint statement that reminds financial institutions that all credit applicants are protected from discrimination on the basis of...more

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Daily Financial Regulation Update -- Friday, July 28, 2023

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July 27, 2023- The Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, and Office of the Comptroller of the Currency are requesting comment on a proposal to increase the strength and...more

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Daily Financial Regulation Update -- Friday, June 30, 2023

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June 29, 2023- Federal financial institution regulatory agencies today jointly issued a final policy statement on commercial real estate loan accommodations and workouts....more

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Daily Financial Regulation Update -- Thursday, June 29, 2023

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Federal Reserve Board- Results of 2023 bank Stress Test Released- The Board of Governors of the Federal Reserve Board (Federal Reserve) released the results of its annual stress test, documenting that the nation's...more

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Daily Financial Regulation Update -- Friday, June 2, 2023

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June 1, 2023- The California Department of Financial Protection and Innovation (DFPI) and the Board of Governors of the Federal Reserve System (Federal Reserve) issued a joint consent order to facilitate the implementation...more

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Daily Financial Regulation Update -- Wednesday, April 26, 2023

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April 25, 2023- The Civil Rights Division of the United States Department of Justice, the Consumer Financial Protection Bureau (CFPB), the Federal Trade Commission (FTC), and the U.S. Equal Employment Opportunity Commission...more

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Daily Financial Regulation Update -- Thursday, April 20, 2023

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April 19, 2023- The U.S. House Committee on Financial Services Subcommittee on Digital Assets held a hearing entitled, "Understanding Stablecoins' Role in Payments and the Need for Legislation."...more

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Daily Financial Regulation Update -- Thursday, April 6, 2023

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April 5, 2023- The U.S. Department of the Treasury's Office of Foreign Assets Control took action to designate Genesis Market, for its part in the theft and sale of device credentials and related sensitive information....more

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Daily Financial Regulation Update -- Friday, March 31, 2023

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March 30, 2023- The Consumer Financial Protection Bureau (CFPB) has finalized a rule required by Congress to increase transparency in small business lending, promote economic development, and combat unlawful discrimination....more

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Daily Financial Regulation Update -- Tuesday, February 28, 2023

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February 27, 2023- The Supreme Court of the United States granted a petition for certiorari to review the Fifth Circuit's decision in October that the statute providing funding to the Consumer Financial Protection Bureau...more

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Daily Financial Regulation Update -- Friday, February 17, 2023

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February 16, 2023- The U.S. Department of the Treasury, in consultation with the Office of Management and Budget, released the fiscal year 2022 (FY 2022) Financial Report of the U.S. Government today....more

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Daily Financial Regulation Update -- Friday, December 16, 2022

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December 15, 2022- The New York State Department of Financial Services released Guidance to banking organizations regulated by the NYDFS that wish to engage in virtual currency-related activities....more

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Daily Financial Regulation Update -- Friday, November 18, 2022

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November 17, 2022- The Federal Reserve Board published a paper entitled, "Sentiment in Bank Examination Reports and Bank Outcomes."...more

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Daily Financial Regulation Update -- Thursday, November 3, 2022

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November 2, 2022- The Federal Reserve Board issued a Federal Open Market Committee Statement announcing that the FOMC decided to raise the target range for the federal funds rate to 3-3/4 to 4 percent....more

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